SYNCREON AUTOMOTIVE (UK) LTD.
HINCKLEY TDS AUTOMOTIVE (U.K.) LIMITED MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BQ

Company number 03012604
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address UNIT 5 LOGIX ROAD, R D PARK, WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3BQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Michael Neumann as a director on 16 January 2017; Director's details changed for Carine Van Landschoot on 1 September 2016. The most likely internet sites of SYNCREON AUTOMOTIVE (UK) LTD. are www.syncreonautomotiveuk.co.uk, and www.syncreon-automotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Nuneaton Rail Station is 3.1 miles; to Bedworth Rail Station is 4.6 miles; to Coventry Rail Station is 10.2 miles; to Rugby Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncreon Automotive Uk Ltd is a Private Limited Company. The company registration number is 03012604. Syncreon Automotive Uk Ltd has been working since 23 January 1995. The present status of the company is Active. The registered address of Syncreon Automotive Uk Ltd is Unit 5 Logix Road R D Park Watling Street Hinckley Leicestershire Le10 3bq. . POCIUS, Kenneth is a Secretary of the company. ENRIGHT, Brian Patrick Joseph is a Director of the company. NYE, Martin John is a Director of the company. VAN LANDSCHOOT, Carine is a Director of the company. Secretary BARKER, Grant has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROOKMAN, Alan has been resigned. Secretary BROOKMAN, Alan has been resigned. Secretary MACKIE, Paul Sydney has been resigned. Secretary VAN LANDSCHOOT, Carine has been resigned. Secretary VEKEN, Arie Aart Van Der has been resigned. Secretary WELLENS, Frank has been resigned. Director BARKER, Grant has been resigned. Director BRIGGS, Neil Edward has been resigned. Director DUNCAN, Brian has been resigned. Director KLINGSPOR, Horst has been resigned. Director KNEUER, Walter has been resigned. Director MACKIE, Paul Sydney has been resigned. Director NEUMANN, Michael has been resigned. Director OPDEWEEGH, Jozef has been resigned. Director SEGERS, Marinus Godefridus has been resigned. Director STONE, Herbert has been resigned. Director TAMBURRO, Nebe has been resigned. Director TOMCZAK, Joseph has been resigned. Director WILLIAMS, Frederick George has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
POCIUS, Kenneth
Appointed Date: 30 October 2008
Director
ENRIGHT, Brian Patrick Joseph
Appointed Date: 01 January 2008
54 years old
Director
NYE, Martin John
Appointed Date: 01 April 2016
61 years old
Director
VAN LANDSCHOOT, Carine
Appointed Date: 15 June 2007
55 years old

Resigned Directors

Secretary
BARKER, Grant
Resigned: 01 June 2002
Appointed Date: 18 January 2002
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 January 1995
Appointed Date: 23 January 1995
Secretary
BROOKMAN, Alan
Resigned: 15 July 2003
Appointed Date: 02 June 2002
Secretary
BROOKMAN, Alan
Resigned: 18 January 2002
Appointed Date: 24 November 1995
Secretary
MACKIE, Paul Sydney
Resigned: 24 November 1995
Appointed Date: 24 January 1995
Secretary
VAN LANDSCHOOT, Carine
Resigned: 31 December 2008
Appointed Date: 15 July 2003
Secretary
VEKEN, Arie Aart Van Der
Resigned: 19 December 2008
Appointed Date: 01 March 2008
Secretary
WELLENS, Frank
Resigned: 01 March 2008
Appointed Date: 15 June 2007
Director
BARKER, Grant
Resigned: 23 July 2004
Appointed Date: 18 January 2002
82 years old
Director
BRIGGS, Neil Edward
Resigned: 18 January 2002
Appointed Date: 24 February 2000
72 years old
Director
DUNCAN, Brian
Resigned: 27 October 2004
Appointed Date: 18 January 2002
80 years old
Director
KLINGSPOR, Horst
Resigned: 02 January 2006
Appointed Date: 18 July 2003
72 years old
Director
KNEUER, Walter
Resigned: 30 October 2008
Appointed Date: 02 January 2006
75 years old
Director
MACKIE, Paul Sydney
Resigned: 18 January 2002
Appointed Date: 24 January 1995
69 years old
Director
NEUMANN, Michael
Resigned: 16 January 2017
Appointed Date: 30 October 2008
60 years old
Director
OPDEWEEGH, Jozef
Resigned: 01 January 2008
Appointed Date: 18 January 2002
59 years old
Director
SEGERS, Marinus Godefridus
Resigned: 02 January 2006
Appointed Date: 23 July 2004
72 years old
Director
STONE, Herbert
Resigned: 18 January 2002
Appointed Date: 24 February 2000
86 years old
Director
TAMBURRO, Nebe
Resigned: 24 February 2000
Appointed Date: 24 January 1995
68 years old
Director
TOMCZAK, Joseph
Resigned: 15 June 2007
Appointed Date: 02 January 2006
70 years old
Director
WILLIAMS, Frederick George
Resigned: 24 February 2000
Appointed Date: 17 July 1997
88 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Syncreon Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SYNCREON AUTOMOTIVE (UK) LTD. Events

17 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 Jan 2017
Termination of appointment of Michael Neumann as a director on 16 January 2017
10 Nov 2016
Director's details changed for Carine Van Landschoot on 1 September 2016
10 Nov 2016
Director's details changed for Brian Patrick Joseph Enright on 1 September 2016
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 154 more events
07 Nov 1995
Registered office changed on 07/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 May 1995
Particulars of mortgage/charge
01 Feb 1995
Director resigned;new director appointed
01 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
23 Jan 1995
Incorporation

SYNCREON AUTOMOTIVE (UK) LTD. Charges

17 December 2013
Charge code 0301 2604 0017
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Notification of addition to or amendment of charge…
27 November 2012
A security agreement
Delivered: 12 December 2012
Status: Satisfied on 1 November 2013
Persons entitled: Kbc Bank Nv (The Facility Agent)
Description: All rights in respect of the relevant contracts. By way of…
22 June 2010
Security agreement
Delivered: 2 July 2010
Status: Satisfied on 1 November 2013
Persons entitled: Kbc Bank Nv (The Facility Agent)
Description: All rights in respect of the relevant contracts and a…
1 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 12 December 2013
Persons entitled: Goldman Sachs Credit Partners L.P. (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 30 March 2007
Persons entitled: Kbc Bank N.V. (The European Agent)
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Composite guarantee and debenture
Delivered: 18 September 2003
Status: Satisfied on 13 September 2004
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture
Delivered: 30 January 2002
Status: Satisfied on 2 September 2003
Persons entitled: General Motors Acceptance Corporation of Canada Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture
Delivered: 30 January 2002
Status: Satisfied on 2 September 2003
Persons entitled: Gmac Business Credit,Llc
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture
Delivered: 30 January 2002
Status: Satisfied on 2 September 2003
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Assignment of insurance
Delivered: 22 January 2002
Status: Satisfied on 13 September 2004
Persons entitled: Penfund Mezzanine Limited Partnership Penfund Mezzanine Master Trust
Description: All the company's interest as insured under the policies of…
18 January 2002
Assignment of insurance
Delivered: 22 January 2002
Status: Satisfied on 13 September 2004
Persons entitled: Canadian Imperial Bank of Commerce
Description: All the company's interest as insured under the policies of…
18 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 23 September 2004
Persons entitled: Penfund Mezzanine Limited Partnership Penfund Mezzanine Master Trust
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 13 September 2004
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Debenture
Delivered: 9 April 1999
Status: Satisfied on 22 January 2002
Persons entitled: Canadian Imperial Bank of Commerce
Description: .. fixed and floating charges over the undertaking and all…
23 March 1998
Rent deposit deed
Delivered: 6 April 1998
Status: Outstanding
Persons entitled: Amec Developments Limited
Description: £49,653 held in a designated interest earning deposit…
23 March 1998
Rent deposit deed
Delivered: 6 April 1998
Status: Satisfied on 26 May 2005
Persons entitled: Amec Developments Limited
Description: £60,990 held in a designated interest earning deposit…
19 May 1995
Debenture
Delivered: 26 May 1995
Status: Satisfied on 6 August 2003
Persons entitled: Mackie Automotive Holdings Inc.
Description: Please see doc for further details.. Fixed and floating…

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